RAMIUS LIMITED
Company number 03283420 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 17 Nov 2021 | Cessation of Francesca Romana Treleani as a person with significant control on 2020-11-30 · 1 page | View document |
| 17 Nov 2021 | Cessation of Alessandro Treleani as a person with significant control on 2020-11-30 · 1 page | View document |
| 17 Nov 2021 | Change of details for Ms Stefania Arduini as a person with significant control on 2020-11-30 · 2 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 16 Nov 2021 | Director's details changed for Alessandro Treleani on 2021-11-15 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from 3rd Floor, 5 Lloyds Avenue London EC3N 3AE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-11-16 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2021-11-10 · 1 page | View document |
| 22 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS STEFANIA ARDUINI / 12/07/2019 | View document |
| 9 Oct 2019 | CESSATION OF GUIDO TRELEANI AS A PSC | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO TRELEANI / 12/07/2019 | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS FRANCESCA ROMANA TRELEANI / 12/07/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 28 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 25/11/2010 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE UNITED KINGDOM | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO TRELEANI / 25/11/2010 | View document |
| 25 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED ALESSANDRO TRELEANI | View document |
| 10 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 10/12/2009 | View document |
| 10 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED | View document |
| 14 Apr 2009 | SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JEPSON | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN ROUE | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NEWCHAIN LIMITED | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMPSON | View document |
| 15 Dec 2008 | CROSS BORDER MERGERS 02/12/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED GEOFFREY JOHN SIMPSON | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Dec 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 207 HIGH STREET ORPINGTON KENT BR6 0PF | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 31 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 25/11/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 4 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |